| Company Name | E.Perrin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00804011 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1964(59 years, 12 months ago) |
| Dissolution Date | 2 September 1997 (26 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Julius Alexander Van Hessen |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 30 July 1993(29 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 02 September 1997) |
| Role | Merchant |
| Country of Residence | Netherlands |
| Correspondence Address | Frederickshaad Igc 2514 La The Hague Holland |
| Secretary Name | Johannes Wilhelmms Vreeburgh |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 October 1995(31 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 02 September 1997) |
| Role | Controller |
| Correspondence Address | Havenkase 7a Leiden Netherlands |
| Director Name | Adriaan Quirinus Van Eeghen |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 10 October 1995(31 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 02 September 1997) |
| Role | Company Director |
| Correspondence Address | 97 Essenlaan Rotterdam 3062 Nl |
| Director Name | Mr Nigel Farnworth |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1992(27 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 July 1993) |
| Role | Meats Products Sales Director |
| Correspondence Address | 4 Priesthouse Close Formby Liverpool Merseyside L37 8EN |
| Director Name | Mr Barry Stephen Pearce |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1992(27 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 July 1993) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 The Alders London N21 1AR |
| Secretary Name | Miss Pauline Gaynor Holland Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1992(27 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 July 1993) |
| Role | Company Director |
| Correspondence Address | 17 Adelaide Terrace Waterloo Liverpool Merseyside L22 8QD |
| Secretary Name | Mr Barry Stephen Pearce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1993(29 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 October 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 The Alders London N21 1AR |
Location
| Registered Address | Charlton & Co Saville Chambers 4 Saville Street South Shields Tyne & Wear NE33 2PR |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 September 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 October 1995 | New director appointed (2 pages) |
| 18 October 1995 | New secretary appointed (2 pages) |
| 17 October 1995 | Return made up to 06/04/95; no change of members
|
| 17 October 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 19 September 1995 | First Gazette notice for compulsory strike-off (2 pages) |